Vivo Money Laundering Case
- All
- News
-
Vivo Officials Get 1 Week To Respond To Probe Agency Plea Against Bail
The Delhi High Court on Wednesday granted three vivo-India executives one week to file their reply to a plea by the Enforcement Directorate challenging an order for their release in a money laundering case.
-
"Custody Was Illegal": 3 Vivo-India Executives Granted Bail By Delhi Court
A Delhi court on Saturday granted bail to three vivo-India executives taken into custody by the Enforcement Directorate in a money laundering case earlier this month.
-
Delhi Court Extends Probe Agency Custody Of 3 Vivo-India Executives By 2 Days
A Delhi court today extended by two days the Enforcement Directorate custody of three Vivo-India executives in connection with a money laundering probe against the Chinese smartphone-maker and others.
-
China To Provide Consular Assistance To Vivo Employees Arrested In India
China will provide consular protection and assistance to two Chinese employees of smartphone maker Vivo arrested in India and urged authorities not to discriminate against Chinese companies, a foreign ministry spokesperson said on Monday.
-
3 Vivo-India Executives Arrested In Money Laundering Case
The Enforcement Directorate has arrested three vivo-India executives in connection with its money laundering probe against the Chinese smartphone maker and some others, official sources said on Saturday.
-
3 More Arrested By Probe Agency In Vivo-India Money Laundering Case
The Enforcement Directorate has made three fresh arrests in connection with its money laundering probe against Chinese smartphone-maker Vivo and some others, official sources said today.
-
Vivo Money Laundering Case: Court Seeks Report From Jail On Shifting Accused
A Delhi court has sought a report from Tihar authorities regarding the reported shifting of Lava International Managing Director Hariom Rai, arrested in a money-laundering case against Chinese smartphone maker Vivo, to a separate jail in Tihar here.
-
Probe Agency Files Chargesheet Against Vivo In Money Laundering Case
The Enforcement Directorate filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker vivo and some others, official sources said today.
-
Vivo Money Laundering Case: Judicial Custody Of Chinese Man Extended Till Dec 7
A Patiala House Court of Delhi on Thursday extended the judicial custody of accused individuals, including the Managing Director of Lava International mobile company by 14 days, in connection with a money laundering case related to Vivo.
-
Probe Agency's Custody Of Chinese National In Vivo Money-Laundering Case Upheld
The Delhi High Court has refused to interfere with a trial court order sending Chinese national Guangwen alias Andrew Kuang to three-day Enforcement Directorate custody in a money laundering case against Chinese smartphone maker Vivo.
-
Vivo Executive, Three Others Arrested by ED in Money Laundering Case
India's financial crime agency on Tuesday arrested four industry executives including one Chinese national working for smartphone maker Vivo in India in a case of alleged money laundering, according to legal papers and lawyers working on the case.
-
4 Accused In Vivo Money-Laundering Case Sent To Probe Agency's Custody
A court here Tuesday sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a money-laundering case against Chinese smartphone-maker Vivo.
-
Vivo Ordered to Approach PMLA Appellate Tribunal for Bank Account Freezing Issue
Vivo has been asked by The Delhi High Court to approach the PMLA Appellate Tribunal in relation to the freezing of its bank accounts pursuant to a money laundering probe by the Enforcement Directorate. In July 2022, the high court allowed Vivo to operate its various frozen bank accounts subject to furnishing of a bank guarantee of Rs. 950 crore wit...
-
Vivo's Bank Accounts Ban Lifted In Money Laundering Case: Report
An Indian court on Wednesday lifted a freeze on smartphone maker Vivo's bank accounts imposed by the country's financial crime agency and ordering the Chinese company to provide a bank guarantee of $119 million, a lawyer for the company told Reuters.
-
Vivo India Directors Said to Leave Country as ED Intensifies Money Laundering Probe
Vivo India directors Zhengshen Ou and Zhang Jie are said to have left the country as the Enforcement Directorate intensified its inquiry into the money laundering case against the Chinese firm. The information comes a day after the agency carried out searches at 40 locations in connection with the case.
-
Vivo Officials Get 1 Week To Respond To Probe Agency Plea Against Bail
The Delhi High Court on Wednesday granted three vivo-India executives one week to file their reply to a plea by the Enforcement Directorate challenging an order for their release in a money laundering case.
-
"Custody Was Illegal": 3 Vivo-India Executives Granted Bail By Delhi Court
A Delhi court on Saturday granted bail to three vivo-India executives taken into custody by the Enforcement Directorate in a money laundering case earlier this month.
-
Delhi Court Extends Probe Agency Custody Of 3 Vivo-India Executives By 2 Days
A Delhi court today extended by two days the Enforcement Directorate custody of three Vivo-India executives in connection with a money laundering probe against the Chinese smartphone-maker and others.
-
China To Provide Consular Assistance To Vivo Employees Arrested In India
China will provide consular protection and assistance to two Chinese employees of smartphone maker Vivo arrested in India and urged authorities not to discriminate against Chinese companies, a foreign ministry spokesperson said on Monday.
-
3 Vivo-India Executives Arrested In Money Laundering Case
The Enforcement Directorate has arrested three vivo-India executives in connection with its money laundering probe against the Chinese smartphone maker and some others, official sources said on Saturday.
-
3 More Arrested By Probe Agency In Vivo-India Money Laundering Case
The Enforcement Directorate has made three fresh arrests in connection with its money laundering probe against Chinese smartphone-maker Vivo and some others, official sources said today.
-
Vivo Money Laundering Case: Court Seeks Report From Jail On Shifting Accused
A Delhi court has sought a report from Tihar authorities regarding the reported shifting of Lava International Managing Director Hariom Rai, arrested in a money-laundering case against Chinese smartphone maker Vivo, to a separate jail in Tihar here.
-
Probe Agency Files Chargesheet Against Vivo In Money Laundering Case
The Enforcement Directorate filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker vivo and some others, official sources said today.
-
Vivo Money Laundering Case: Judicial Custody Of Chinese Man Extended Till Dec 7
A Patiala House Court of Delhi on Thursday extended the judicial custody of accused individuals, including the Managing Director of Lava International mobile company by 14 days, in connection with a money laundering case related to Vivo.
-
Probe Agency's Custody Of Chinese National In Vivo Money-Laundering Case Upheld
The Delhi High Court has refused to interfere with a trial court order sending Chinese national Guangwen alias Andrew Kuang to three-day Enforcement Directorate custody in a money laundering case against Chinese smartphone maker Vivo.
-
Vivo Executive, Three Others Arrested by ED in Money Laundering Case
India's financial crime agency on Tuesday arrested four industry executives including one Chinese national working for smartphone maker Vivo in India in a case of alleged money laundering, according to legal papers and lawyers working on the case.
-
4 Accused In Vivo Money-Laundering Case Sent To Probe Agency's Custody
A court here Tuesday sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a money-laundering case against Chinese smartphone-maker Vivo.
-
Vivo Ordered to Approach PMLA Appellate Tribunal for Bank Account Freezing Issue
Vivo has been asked by The Delhi High Court to approach the PMLA Appellate Tribunal in relation to the freezing of its bank accounts pursuant to a money laundering probe by the Enforcement Directorate. In July 2022, the high court allowed Vivo to operate its various frozen bank accounts subject to furnishing of a bank guarantee of Rs. 950 crore wit...
-
Vivo's Bank Accounts Ban Lifted In Money Laundering Case: Report
An Indian court on Wednesday lifted a freeze on smartphone maker Vivo's bank accounts imposed by the country's financial crime agency and ordering the Chinese company to provide a bank guarantee of $119 million, a lawyer for the company told Reuters.
-
Vivo India Directors Said to Leave Country as ED Intensifies Money Laundering Probe
Vivo India directors Zhengshen Ou and Zhang Jie are said to have left the country as the Enforcement Directorate intensified its inquiry into the money laundering case against the Chinese firm. The information comes a day after the agency carried out searches at 40 locations in connection with the case.
